Systems Analyst - Financial Crimes

Title: Systems Analyst - Financial Crimes

Location: Charlotte, NC

Duration: 6 months

Work Engagement: W2

Work Schedule: Hybrid

Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary Benefits

Job Summary:

• The Senior Technology Business Systems Consultant will assist in writing in-depth business requirements and coordinating with technology resources to develop data and platform systems in alignment with the product vision and roadmap utilizing an agile methodology within FCRM in support of the Enterprise-Wide Risk Assessment (EWRA) process. In addition, you will act as a product owner of Financial Crimes applications working closely with technology partners to develop solutions satisfying complex business process needs. This includes preparing user stories and acceptance criteria for system changes, recommending, and initiating system testing and acting as an internal consultant within technology and business groups by using quality tools and process definition/improvement to re-engineer technical processes for greater efficiency.

Required Qualifications:

• Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.

• Corporate Risk experience

• SQL programming experience, specifically with Teradata

• Strong business technology analysis experience in developing technical requirements and skills in working with JIRA on creating stories, features and epics.

• Ability to translate complex technical concepts into actionable business strategies

• Knowledge and understanding of regulatory compliance requirements surrounding USA PATRIOT Act and Anti Money Laundering (AML) requirements

• Microsoft SharePoint site design and administration functions experience

• Strong project management and product ownership skills with the ability to manage multiple priorities in a fast-paced environment

• Excellent Microsoft Office (Word, Excel, Outlook, and PowerPoint) skills

• Understanding of the banking industry and products (DDA, brokerage, ACH, wires, etc.)

• Excellent Microsoft Office (Word, Excel, Outlook, and PowerPoint) skills Ability to work effectively in a virtual team environment Strong organizational, multi-tasking, and prioritizing skills

• Certified Anti Money Laundering Specialist (CAMS)